【ARTRONIQ 0038 交流专区】（前名 PTB ）

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Notice of Person Ceasing (Section 139 of CA 2016)

PLASTRADE TECHNOLOGY BERHAD

Particulars of Substantial Securities Holder

Name	EA COMTRONIX SDN BHD
Address	NO. 61-6B, SUITE 1, JALAN SS2/75, PETALING JAYA 47300 Selangor Malaysia.
Company No.	201401037106 (1113249-X)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	EA COMTRONIX SDN BHD
Address of registered holder	NO. 61-6B, SUITE 1, JALAN SS2/75, 47300 PETALING JAYA, SELANGOR
Date of cessation	21 Jul 2020

No of securities disposed	4,863,300
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	24 Jul 2020
Date notice received by Listed Issuer	24 Jul 2020

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED ORDINARY SHARES IN PTB
On behalf of the Board of Directors of PTB, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued shares of PTB (“Proposed Private Placement”). Kindly refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 30 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3073415

Attachments PTB Announcement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PLASTRADE TECHNOLOGY BERHAD ("PTB" OR "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 26,266,600 NEW ORDINARY SHARES, REPRESENTING NOT MORE THAN 10% OF THE ISSUED ORDINARY SHARES IN PTB TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 30 July 2020 in relation to the Proposed Private Placement (“Announcement”). Further to the Announcement, M&A Securities on behalf of the Board wishes to announce further information in relation to the Proposed Private Placement as set out in the attachment below. This announcement is dated 14 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3087999

Attachments Plastrade-Additional Annoucement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	30,837	20,169	53,801	53,984
2	Profit/(loss) before tax	-747	-590	-1,239	-904
3	Profit/(loss) for the period	-787	-783	-1,330	-1,151
4	Profit/(loss) attributable to ordinary equity holders of the parent	-787	-783	-1,330	-1,151
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.42	-0.51	-0.62
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1349		0.1543

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PLASTRADE TECHNOLOGY BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN PLASTRADE TECHNOLOGY BERHAD
No. of shares issued under this corporate proposal	26,266,600
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1489
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	288,932,600
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 39,641,480.000
Listing Date	12 Oct 2020

PTB - CHANGE OF NAME

PLASTRADE TECHNOLOGY BERHAD

Kindly be advised that the aforesaid Company has changed its name to ARTRONIQ BERHAD. As such, the Company's shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 6 November 2020.

The Stock Short Name will be changed as follows:

Type of securities	Old Stock Short Name	New Stock Short Name
Ordinary shares	PTB	ARTRONIQ

However, the Stock Number remains unchanged.

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,762	33,987	109,331	73,344
2	Profit/(loss) before tax	-1,817	197	-2,210	64
3	Profit/(loss) for the period	-4,253	-323	-5,583	-1,474
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,253	-323	-5,583	-1,474
5	Basic earnings/(loss) per share (Subunit)	-1.62	-0.17	-2.13	-0.79
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1187		0.1543

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ARTRONIQ BERHAD (FORMERLY KNOWN AS PLASTRADE TECHNOLOGY BERHAD) ("ARTRONIQ" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 86,679,000 NEW ORDINARY SHARES, REPRESENTING NOT MORE THAN 30% OF THE ISSUED ORDINARY SHARES IN ARTRONIQ TO INDEPENDENT INVESTOR(S) TO BE IDENTIFIED LATER
On behalf of the Board of Directors of Artroniq, M&A Securities Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 30% of the issued shares of Artroniq (“Proposed Private Placement”). Kindly refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 29 December 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3117352

Attachments Artroniq PP annoucement.pdf

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Notice of Person Ceasing (Section 139 of CA 2016)

ARTRONIQ BERHAD

Particulars of Substantial Securities Holder

Name	FORTUNE BIOTECH SUPPLY SDN. BHD.
Address	26-2, Lorong 6E/91 Taman Shamelin Perkasa Kuala Lumpur 56100 Wilayah Persekutuan Malaysia.
Company No.	200501018324 (700438-M)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Fortune Biotech Supply Sdn. Bhd.
Address of registered holder	26-2, Lorong 6E/91Taman Shamelin Perkasa56100 Kuala LumpurW.P. Kuala LumpurMalaysia
Date of cessation	21 Oct 2021

No of securities disposed	10,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of 10,000,000 ordinary shares via direct business transaction
Nature of interest	Direct Interest
Date of notice	21 Oct 2021
Date notice received by Listed Issuer	22 Oct 2021

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ARTRONIQ BERHAD (FORMERLY KNOWN AS PLASTRADE TECHNOLOGY BERHAD) ("ARTRONIQ" OR THE "COMPANY")PROPOSED PLACEMENT OF UP TO 10% OF ARTRONIQ'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
On behalf of the Board of Directors of Artroniq, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the Proposed Placement. Please refer to the attachment for further details on the Proposed Placement. This announcement is dated 24 March 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3141898

Attachments Announcement- Proposed Placement.pdf

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	ARTRONIQ BERHAD (FORMERLY KNOWN AS PLASTRADE TECHNOLOGY BERHAD) ("ARTRONIQ" OR THE "COMPANY")PROPOSED PLACEMENT OF UP TO 10% OF ARTRONIQ'S TOTAL NUMBER OF ISSUED SHARES ("PROPOSED PLACEMENT")
We refer to the announcement made on 24 March 2021 in relation to the Proposed Placement (“Announcement”). For consistency purposes, the abbreviations used in this announcement are the same as those previously defined in the Announcement unless otherwise defined herein. On behalf of the Board, Mercury Securities wishes to announce additional information in relation to the Proposed Placement. Please refer to the attached document for the additional information. This announcement is dated 2 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3206419

Attachments Artroniq - Additional Announcement .pdf

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ARTRONIQ BERHAD

Particulars of substantial Securities Holder

Name	MR HENG KEAR HUAT
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	16 Nov 2021	19,450,000	Disposed	Direct Interest
	Name of registered holder	Heng Kear Huat
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 19,450,000 ordinary shares via direct business transaction.
Nature of interest	Direct Interest
Direct (units)	40,550,000
Direct (%)	14.034
Indirect/deemed interest (units)	11,402,700
Indirect/deemed interest (%)	3.946
Total no of securities after change	51,952,700
Date of notice	17 Nov 2021
Date notice received by Listed Issuer	17 Nov 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	85,913	57,762	188,860	109,331
2	Profit/(loss) before tax	698	-1,817	720	-2,210
3	Profit/(loss) for the period	229	-4,253	5,015	-5,583
4	Profit/(loss) attributable to ordinary equity holders of the parent	310	-4,253	5,111	-5,583
5	Basic earnings/(loss) per share (Subunit)	0.05	-1.62	1.70	-2.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1175		0.0998

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Type	Announcement
Subject	OTHERS
Description	ARTRONIQ BERHAD ("ARTRONIQ" OR "THE COMPANY") - LETTER OF AWARD FOR CUSTOMIZED E-COMMERCE/ RETAIL SOFTWARE DEVELOPMENT PROJECT
The Board of Directors (“Board”) of Artroniq Berhad (“Artroniq” or “the Company”) wishes to announce that EA Global Integrated Sdn. Bhd. [Registration No. 201401036955 (1113097-P)] (“EAG”), a wholly-owned subsidiary of the Company had on 1 September 2023 accepted a letter of award from Kiddie Shoppe Pte. Ltd. based in Singapore (“Kiddie Shoppe”), as the vendor to implement the customized e-commerce/retail software development project ("Project"). Further details of the Project are set out in the attachment below. This Announcement is dated 1 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3382875

Attachments Artroniq- Letter of Award (Kiddie Shoppe).pdf

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Type	Announcement
Subject	OTHERS
Description	ARTRONIQ BERHAD ("ARTRONIQ" OR "THE COMPANY") - DISTRIBUTION AGREEMENT BETWEEN ATRONIC ITECH SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF ARTRONIQ AND PT. TERANG DUNIA INTERNUSA
The Board of Directors (“Board”) of Artroniq wishes to announce that Artronic Itech Sdn. Bhd. [Registration No. 202201018872 (1464569-V)] (“AiTech or “Distributor”), a wholly-owned subsidiary of the Company had on 11 September 2023 entered into a Distribution Agreement (“DA”) with PT. Terang Dunia Internusa (“PT. Terang”) for the appointment of AiTech as the Distributor for the electric motor products (“Products”) in Malaysia (“Territory”) and will assembly the products at AiTech’s factory. Further details of the DA are set out in the attachment below. This Announcement is dated 11 September 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3384594

Attachments Artroniq- Distribution Agreement.pdf

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Type	Announcement
Subject	OTHERS
Description	ARTRONIQ BERHAD ("ARTRONIQ" OR "COMPANY")LODGEMENT OF POLICE REPORT OVER THE VIRAL VIDEO POSTED ON SOCIAL MEDIA PLATFORM
The Board of Directors (“Board”) of Artroniq wishes to announce that Artronic iTech Sdn Bhd (“Artroniq iTech”), its wholly-owned subsidiary had on 7 March 2024 lodged a police report over a viral video involved in alleged fraud linked to a product launch event posted by an individual on the social media platform to protect the interests and reputation of Artroniq Group. The Board wishes to emphasize that the Company views the viral video as containing baseless allegations, constituting an attempt to tarnish the reputation of the Company. The Board take these matters seriously and are committed to addressing them with the utmost diligence. At present, the Board is seeking legal advice on the available courses of action to defend the matter and the Group will offer full cooperation to assist the relevant authorities, as and when needed, to enable them to conduct their investigations. Further announcement(s) to Bursa Malaysia Securities Berhad on any material development on the above will be made in due course. This announcement is dated 7 March 2024.

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ARTRONIQ BERHAD

Date of change	09 Aug 2024
Name	DATUK WIRA PUA KIM AN
Age	50
Gender	Male
Nationality	Malaysia
Designation	Non-Executive Vice/Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Secondary School	SMK Yoke Kuan

Working experience and occupation

Datuk Wira Pua Kim An is a distinguished Malaysian entrepreneur, investor, and technopreneur with over three decades of experience across the IT and construction industries. He is the founder and Business Development Director of FINX Global, where he has been instrumental in the global expansion of the company's innovative digital finance solutions, including the FINX wallet, FINSwap token exchange platform, and FINTAP wallet. His strategic leadership has facilitated FINX Global's successful entry into key markets such as Singapore, Indonesia, Hong Kong, Dubai, the United States, and Europe, and formed partnerships with industry giants like VISA, Mastercard, and UnionPay. Before his ventures in technology, Dato' Wira Pua spent over 20 years in construction, property investment, and housing development, which provided a strong foundation for his entrepreneurial success. He is also a committed community leader, actively contributing to various social and community organizations. Presently, Datuk Wira Pua is the Chairman of CL Integrated Resources Sdn Bhd, which business includes property development, investment holding, and the provision of management and administrative services.

Date of change	09 Aug 2024
Name	DATO' FOO CHOON CHEE
Age	38
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	Secondary School	Sekolah Menengah Kebangsaan Dengkil

Working experience and occupation

Dato' Foo Choon Chee is a Malaysian entrepreneur, investor, and game developer with over 20 years of experience in the information technology and video gaming industry. He is the founder and Managing Director of Great Wall iGame Sdn Bhd, an associate of the renowned Taiwan-based game developer International Games System Co. Ltd., known for the Ocean King game series. His career began in 2007 as a Business Development Director, specializing in international business and partnerships. By 2015, he had established significant international partnerships across Taiwan, Hong Kong, Vietnam, and Indonesia. Dato' Foo Choon Chee has extensive expertise in technology sales, large-scale gaming project delivery, and revenue management. He is also active in philanthropy and serves as the Chairman and Advisor of Kam Sun Natuk Gong Temple in Semenyih.

Date of change	09 Aug 2024
Name	MISS TAN SING YEE
Age	36
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue her personal interest
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	She is spouse of Mr Chin Choon Wei, the Chief Financial Officer of the Company
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - NilIndirect Interest - 650,000 ordinary shares

Date of change	09 Aug 2024
Name	DATO' SRI ZAINI BIN JASS
Age	61
Gender	Male
Nationality	Malaysia
Designation	Non-Executive Vice/Deputy Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue his personal interest

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ARTRONIQ BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' FOO CHOON CHEE
Descriptions(Class)	Ordinary Share

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	16/08/2024	6,200,000	Acquired	Direct Interest
	Name of registered holder	Dato' Foo Choon Chee
	Description of "Others" Type of Transaction
	Consideration (if any)
2	19/08/2024	2,000,000	Acquired	Direct Interest
	Name of registered holder	Dato' Foo Choon Chee
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Acquisition of 8,200,000 ordinary shares via direct business transactions.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	8,200,000
Direct (%)	2.010
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	19/08/2024
Date notice received by Listed Issuer	19/08/2024

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ARTRONIQ BERHAD

Date of change	20 Aug 2024
Name	DATO' SRI ABD RAHIM BIN JAAFAR
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	To pursue his personal interest.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,640	0	38,331	0
2	Profit/(loss) before tax	138	0	-2,270	0
3	Profit/(loss) for the period	-1,096	0	-5,426	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,007	0	-5,515	0
5	Basic earnings/(loss) per share (Subunit)	-0.25	0.00	-1.37	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2114		0.1239

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Change in Financial Year End

ARTRONIQ BERHAD

Old financial year end	30 Jun 2024
New financial year end	31 Dec 2024

Remarks :

The Board of Directors of the Company had approved the change of the financial year end of the Company from 30 June 2024 to 31 December 2024. The next financial year will commence from 1 July 2023 to 31 December 2024, covering a period of 18 months. Thereafter, the subsequent financial year end shall end on 31 December annually. The rationale is to enhance resource availability, improve audit management, and to provide new Auditors with an additional time to complete their audit.